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Nom

Aurem Care (Kilburn) Limited

Adresse
Windsor House
Bayshill Road
Cheltenham
GL50 3AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12480481 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Kilburn Care Limited
  • Belsize HC11 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aurem Care (Bidco Ii) Limited Status: Active Notified: 26/01/2023 Company Registration: 14412233 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belsize Healthcare Ea Limited Status: Ceased Notified: 10/03/2020 Ceased: 26/01/2023 Company Registration: 12490212 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Unadkat, Sachin Status: Ceased Notified: 25/02/2020 Ceased: 10/03/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Gilvear, Elaine Catherine Cheltenham, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: England Nationality: British
    Godden, John Steven Cheltenham, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael Jason Cheltenham, United Kingdom Status: Active Notified: 18/07/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Adcock, Simon London, England Status: Ceased Notified: 26/01/2023 Ceased: 19/12/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser-Dale, Andrew David Cheltenham, United Kingdom Status: Ceased Notified: 24/02/2025 Ceased: 26/11/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillen, Kenneth James Gribben London, England Status: Ceased Notified: 26/01/2023 Ceased: 18/07/2025 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Amrit Kaur Burnham, Slough, England Status: Ceased Notified: 11/08/2020 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weller, Peter John Cheltenham, United Kingdom Status: Ceased Notified: 06/10/2025 Ceased: 16/03/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British